Resolutions for the General Meeting of Shareholders
Annual, 77thAppropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 77th |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:20 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (5 for Proposal No. 2 and 1 for Proposal No. 3). 1 new candidate (alternate candidate) and 1 outside candidate (alternate candidate). All 5 candidates under Proposal No. 2 are standing for re-election. |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The 5 director candidates are standing for re-election so that their extensive management experience and knowledge of management, planning, production and sales can continue to contribute to the company’s management. The alternate candidate for director serving as an Audit & Supervisory Committee Member is nominated because the candidate’s professional knowledge and experience as an attorney, together with independence, are expected to provide advice on compliance-focused management and strengthen the supervisory function.